Esquires Uk 1 Limited was started on 16 Dec 2013 and issued an NZ business identifier of 9429041021422. The registered LTD company has been run by 4 directors: Graeme Keith Jackson - an active director whose contract started on 30 Jan 2015,
Craig Bruce Brown - an inactive director whose contract started on 12 May 2016 and was terminated on 15 Aug 2019,
Lewis Andrew Deeks - an inactive director whose contract started on 16 Dec 2013 and was terminated on 19 Jan 2016,
John Stuart Deeks - an inactive director whose contract started on 16 Dec 2013 and was terminated on 19 Jan 2016.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Up to 17 Nov 2020, Esquires Uk 1 Limited had been using Level 5, 3 City Road, Grafton, Auckland as their physical address.
BizDb found more names for the company: from 05 Dec 2013 to 09 Jun 2014 they were named Esquires Coffee Uk 1 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011. Esquires Uk 1 Limited was classified as "Coffee shops" (business classification H451120).
Previous addresses
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2015 to 17 Nov 2020
Address: C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 16 Dec 2013 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Franchise Development Limited Shareholder NZBN: 9429031243612 |
Herne Bay Auckland 1011 New Zealand |
16 Dec 2013 - |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 30 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 30 Jan 2015
Craig Bruce Brown - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2016
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 19 Jan 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Dec 2013
John Stuart Deeks - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 19 Jan 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 16 Dec 2013
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